GLENAMPLE LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Termination of appointment of Tessa Maxine Gilchrist Allen as a director on 2025-06-19 |
19/06/2519 June 2025 New | Termination of appointment of Archie John Aiton as a director on 2025-06-19 |
19/06/2519 June 2025 New | Appointment of Ms Fiona Louise Reid as a director on 2025-06-19 |
06/06/256 June 2025 New | Change of share class name or designation |
06/06/256 June 2025 New | Statement of capital following an allotment of shares on 2025-06-03 |
06/06/256 June 2025 New | Memorandum and Articles of Association |
06/06/256 June 2025 New | Particulars of variation of rights attached to shares |
06/06/256 June 2025 New | Change of share class name or designation |
06/06/256 June 2025 New | Resolutions |
02/06/252 June 2025 New | Certificate of change of name |
22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
13/05/2513 May 2025 | Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 2025-05-01 |
01/05/251 May 2025 | Total exemption full accounts made up to 2024-06-30 |
12/11/2412 November 2024 | Second filing of Confirmation Statement dated 2024-06-20 |
11/07/2411 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
18/06/2418 June 2024 | Group of companies' accounts made up to 2023-06-30 |
07/07/237 July 2023 | Group of companies' accounts made up to 2022-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
25/06/2325 June 2023 | Current accounting period shortened from 2022-06-26 to 2022-06-25 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
13/06/2313 June 2023 | Satisfaction of charge SC4527940005 in full |
13/06/2313 June 2023 | Satisfaction of charge SC4527940004 in full |
09/06/239 June 2023 | Resolutions |
09/06/239 June 2023 | Memorandum and Articles of Association |
09/06/239 June 2023 | Resolutions |
11/02/2211 February 2022 | Change of details for Mr Christopher John Stewart as a person with significant control on 2021-08-24 |
11/02/2211 February 2022 | Cessation of John Timothy Morris as a person with significant control on 2021-08-24 |
14/10/2114 October 2021 | Purchase of own shares. |
29/09/2129 September 2021 | Group of companies' accounts made up to 2020-06-30 |
07/07/217 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
25/06/2125 June 2021 | Previous accounting period shortened from 2020-06-28 to 2020-06-27 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
29/08/1929 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
29/08/1929 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 2537.00 |
14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLINGAN |
14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP WESTERMANN |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
24/05/1924 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 01/05/2019 |
01/04/191 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4527940001 |
16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4527940002 |
16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4527940003 |
01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4527940005 |
23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4527940004 |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
04/04/184 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STEWART / 01/09/2017 |
01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STEWART / 01/09/2017 |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN STEWART |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TIMOTHY MORRIS |
23/06/1723 June 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4527940003 |
23/06/1723 June 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4527940001 |
20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4527940003 |
03/04/173 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CLINGAN / 01/12/2016 |
22/08/1622 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
26/05/1626 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
29/03/1629 March 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 |
17/07/1517 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
20/03/1520 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
04/08/144 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
19/03/1419 March 2014 | DIRECTOR APPOINTED MR PHILIPP WESTERMANN |
19/03/1419 March 2014 | DIRECTOR APPOINTED JOHN CLINGAN |
19/03/1419 March 2014 | ADOPT ARTICLES 12/03/2014 |
19/03/1419 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 3001.00 |
19/03/1419 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 1503.00 |
15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4527940002 |
23/12/1323 December 2013 | SECOND FILING FOR FORM SH01 |
06/11/136 November 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 1202 |
06/11/136 November 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 2 |
08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4527940001 |
20/06/1320 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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